Controlled substances (drugs, precursors and medicines containing precursors)

Member: 

Basic information

1

Outline of the system

Institute for Medicines and Medical Devices (hereinafter: Institute) issues authorisations for the import of: medicines classified as drugs (hereinafter: drugs), precursors and medicines containing precursors. Authorisations are issued in accordance with the following legislation:

• Law on Medicines ("Official Gazette of Montenegro", No. 080/20);
• Law on control of manufacture and trade of substances that can be used in the manufacture of narcotic drugs and psychotropic substances ("Official Gazette of Montenegro", No.83/09 and No.40/11);
• Law about preventing of drug abuse ("Official Gazette of Montenegro", No.28/11 and No.35/13);
• Law on administrative procedure ("Official Gazette of Montenegro", No.056/14; 020/15; 040/16 and 037/17).

2

Product coverage

The institute issues import licences for the following products:
• controlled substances (drugs, precursors and medicines containing precursors).

Nature of licensing

Automatic

3

If Automatic, administrative purpose

Non-Automatic

4

If Non-Automatic, description of the notified Non-Automatic Licensing regime

5

Products under restriction as to the quantity or value of imports

There is an annual quota for drugs, precursors and medicines containing precursors, such as pseudoephedrine, ephedrine and norephedrine in terms of quantity at the national level that cannot be exceeded. This quota, for each calendar year, is determined by the International Narcotics Control Board in Vienna (INCB), and authorisations for the import of drugs are issued according to it.

6

Questions for products under restriction as to the quantity or value of imports

See Answers 6.1-6.11.

7

The system applies to products originating from which country?

The system is related to the goods originating/coming from any country.

8

Expected duration of licensing procedure

Eligibility of applicants

12

Is there a system of registration of persons or firms permitted to engage in importation?

There is a system of registration.

13

What persons or firms are eligible to apply for a licence?

There is a system of registration of legal persons that may perform import and marketing. Legal persons that import and market drugs and precursors additionally require a separate authorisation for wholesale of drugs or precursors.

14

Is there a registration fee?

Fees for issuance of licences for the import and wholesale of all these products are defined by:

- Decision on the manner of payment and amount of fees for issuance of authorisations, certificates and approvals for manufacture and marketing of medicines ("Official Gazette of Montenegro", No.22/13 from 17 May 2013)

15

Is there a published list of authorized importers?

A list of all legal persons that are authorised to perform import and marketing on the basis of authorisations issued by the Institute, is published on the website of the Institute https://www.cinmed.me/ and is regularly updated.

Contact point for information on eligibility

16

Ministry/Authority

17

Address

18

Telephone

19

Fax

20

E-mail address

21

Website

22

Contact officer

Submission of an application

23

Administrative body(ies) for submission of an application

Ministry of Health - Institute for Medicines and Medical Devices

Documentation requirements

24

What information is required in applications?

Please see Exhibit II

25

What documents is the importer required to supply with the application?

The portal Institute https://www.cinmed.me/ contains all the data that must be listed on the application for import all product groups.

• Documentation required for obtaining authorisation for import of narcotic drugs is consisted of the following:

1) The application cover letter;
2) Completed Application form for issuance of the import, export and transit authorisation for drugs (available on the CInMED web portal);
3) User's (applicant's) statement of the purpose;
4) Pro forma or forma invoice;
5) Batch release certificate in accordance with Internationally harmonised requirements for batch certification for each batch of the medicine whose import is required.

• Documentation required for obtaining authorisation for import of precursors and medicines containing precursors is consisted of the following:

1) The application cover letter;
2) Completed Application form for issuance of the import, export and transit authorisation for precursors and medicines containing precursors (available on the CInMED web portal);
3) User's (applicant's) statement of purpose;
4) Pro-forma invoice or forma invoice;
5) End user's statement of purpose of precursors, in accordance with the Rulebook on the form and content of statement of end user on the purpose of precursors ("Official Gazette of Montenegro", No. 4/2015) (applies only to precursors);
6) Batch release certificate in accordance with Internationally harmonised requirements for batch certification for each batch of the medicine whose import is required.

Window of submission of an application

26

How far in advance of importation must application for a licence be made?

Not applicable.

27

Are there any limitations as to the period of the year during which application for licence can be made? If so, explain

Not applicable.

Issuing the license

28

Can a licence be granted immediately on request?

Not applicable.

29

Can licences be obtained within a shorter time-limit or for goods arriving at the port without a licence

Not applicable.

30

Which administrative body is responsible for approving application of licences?

Not applicable.

31

Must the applications be passed on to other organs for visa, note or approval?

Not applicable.

32

Are there any other conditions attached to the issue of a licence?

No other conditions attached.

Fees and other administrative charges

33

Is there any licensing fee or administrative charge?

The fees for issuing import licences are defined by Decisions adopted by the Government.

34

What is the amount of the fee or charge?

- Decision on the manner of payment and amount of fees for issuance of authorisations, certificates and approvals for manufacture and marketing of medicines ("Official Gazette of Montenegro", No.22/13 from 17 May 2013).

In line with these Decisions, fees for import licences for import/export/transit for drugs and psychotropic substances in line with the international conventions is 1% of the total import/export/transit value.

In line with this Decision, fees for import/export/transit of precursors are 50 euros.

35

Is there any deposit or advance payment required associated with the issue of licences?

No.

36

Amount or rate?

37

Is it refundable?

38

What is the period of retention?

39

What is the purpose of this requirement?

Refusal of an application

40

Under what circumstances may an application for a licence be refused other than failure to meet the ordinary criteria?

An application for licence may be rejected due to inadequate documentation on the product or the applicant and in other cases in accordance with relevant laws.

41

Are the reasons for any refusal given to applicants?

Reasons for rejection of any kind are given to the applicant in the form of an appropriate legal act.

42

Have applicants a right of appeal in the event of refusal to issue a licence?

In case of rejection, the applicants have the right to appeal.

43

If so, to what bodies and under what procedures?

In case of rejection, the applicants have the right to appeal to the Administrative Court, in accordance with:

- Law on Medicines ("Official Gazette of Montenegro", No. 080/20);
- Law on control of manufacture and trade of substances that can be used in the manufacture of narcotic drugs and psychotropic substances ("Official Gazette of Montenegro", No.83/09 and No.40/11);
- Law about preventing of drug abuse ("Official Gazette of Montenegro", No.28/11 and No.35/13);
- Law on administrative procedure ("Official Gazette of Montenegro", No.056/14; 020/15; 040/16 and 037/17).

Importation

44

Are there any limitations as to the period of year during which importation may be made?

Not applicable.

45

What documents are required upon actual importation?

Upon actual importation, additional documentation is required only for the products belonging to the group of controlled substances i.e. drugs and precursors and medicines containing precursors. Documents required are related to the quantity of the imported products and the date of the import.

46

Are there any other administrative procedures, apart from import licensing and similar administrative procedures, required prior to importation?

No.

Conditions of licensing

47

What is the period of validity of a licence? Can the validity be extended? How?

The period of validity of an import licence for drugs is 6 months and is valid for a single import.

Period of validity of an import licence for precursors and medicines containing precursors is 30 days and is valid for a single import.

Licences could not be extended, but a request for a new licence can be submitted.

48

Is there any penalty for the non-utilization of a licence or a portion of a licence?

No, there is not a penalty for the non-utilization of a licence or a portion of a licence.

49

Are licences transferable between importers? If so, are any limitations or conditions attached to such transfer?

Licences are not transferable between importers.

Foreign Exchange

50

Is foreign exchange automatically provided by the banking authorities for goods to be imported?

N/A.

51

Is a licence required as a condition to obtaining foreign exchange?

N/A.

52

Is foreign exchange always available to cover licences issued?

N/A.

53

What formalities must be fulfilled for obtaining the foreign exchange?

N/A.

The following questions are only for products under restriction as to the quantity or value of imports (whether applicable globally or to a limited number of countries or whether established bilaterally or unilaterally)

6.1

Where is information on allocation and formalities for licences published? Is the overall amount published? The amount allocated to goods from each country? The maximum amount allocated to each importer? How to request any exceptions or derogations from the licensing requirement?

Information on permitted annual quotas for import of drugs are published on the website of the International Narcotics Control Board (www.incb.com). Quotas are formed on the basis of needs for drugs, precursors and medicines containing precursors, such as pseudoephedrine, ephedrine and norephedrine individually on annual level that importers submit to the Institute. After processing these data, the Institute sends data to the Ministry of Health, which forward these data for the approval to the International Narcotics Control Board (INCB).

In cases where needs for controlled substances are increased in relation to the required annual quota, the Institute, through the Ministry of Health may, with an explanation, ask for an increase in quotas for certain drug, precursor and medicine containing precursors, such as pseudoephedrine, ephedrine and norephedrine.

All the information needed to obtain import authorisation for drugs (regulations, instructions and forms) the importer can find on the website of the Institute https://www.cinmed.me/.

6.2

Is the size of the quota determined: on yearly, six-monthly or quarterly basis? Are there cases where the size of quota is determined on a yearly basis but licences are issued for imports on a six-monthly or quarterly basis? In the latter case, is it necessary for importers to apply for a fresh licence on a six-monthly or quarterly basis?

The amount of quotas is determined annually by the International Narcotics Control Board. Application for import may be submitted by necessity, with the condition not to exceed the quota, and the validity period of import authorisation for drugs is 6 months and for precursors and medicines containing precursors is 30 days, which are intended for a single import.

6.3

Are licences allocated for certain goods partly or only to domestic producers of like goods? What steps are taken to ensure that licences allocated are actually used for imports? Are unused allocations added to quotas for a succeeding period? Are names of importers to whom licences have been allocated made known to governments and export promotion bodies of exporting countries upon request? If not, for what reason? (Indicate products to which replies relate)

The Institute sends one copy of the import licence for drugs, precursors and medicines containing precursors to the Customs Administration, and after customs clearance of the goods, Customs returns this copy of the licence to the Institute, which contain details of the realisation of imported products. The amount that has not been imported is not counted into the allowed quota. One copy of import authorisations for drugs is intended for importer, and one for the competent authority of the exporting country.

6.4

From the time of announcing the opening of quotas, as indicated in I above, what is the period of time allowed for the submission of applications for licences?

Applications may be submitted immediately after publishing quotas.

6.5

What are the minimum and maximum lengths of time for processing applications?

The period needed for processing applications and issuing licences for the import of drugs is up to 30 days but usually within 7 days.

6.6

How much time remains, at a minimum, between the granting of licences and the date of opening of the period of importation?

Import can be done immediately after obtaining import licence (date of issuance of the licence is stated on the licence).

6.7

Is consideration of licence applications effected by a single administrative organ? Or must the application be passed on to other organs for visa, note or approval? If so, which? Does the importer have to approach more than one administrative organ?

Processing of applications for import of drugs, precursors and medicines containing precursors is performed only by one administrative body - Institute for Medicines and Medical Devices.

6.8

If the demand for licences cannot be fully satisfied, on what basis is the allocation to applicants made? First come, first served? Past performance? Is there a maximum amount to be allocated per applicant and if so, on what basis is it determined? What provision is made for new importers? Are applications examined simultaneously or on receipt?

If the demand for licences cannot be completely fulfilled i.e. if a small amount is missing for fulfilling an annual quota, the applicant which did not import his stated year demand takes precedence over others for obtaining import licence for a certain drug, precursor or medicines containing precursors such as pseudoephedrine, ephedrine and norephedrine (see answer to question I). Applications for import are processed according to the date of receipt, chronologically. The new importer who obtained wholesale licence for marketing of drugs and precursors must submit annual demand for drugs before submitting an application for import.

6.9

In the case of bilateral quotas or export restraint arrangements where export permits are issued by exporting countries, are import licences also required? If so, are licences issued automatically?

Import licences are always needed, regardless of the fact that exporting countries issues export licences. Import licences are not issued automatically.

6.10

In cases where imports are allocated on the basis of export permits only, how is the importing country informed of the effect given by the exporting countries to the understanding between the two countries?

Not applicable.

6.11

Are there products for which licences are issued on condition that goods should be exported and not sold in the domestic market?

There have been no such cases so far. Legal provisions provide that the procedure for approving the import of drugs is identical regardless of whether the product will be marketed in Montenegro or exported to other countries (which requires a special export licence).